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30 Apr 2008, 2:46 pm
The Bureau of Industry and Security (”BIS”) released yesterday a Settlement Agreement with Engineering Dynamics, Inc., a Louisiana-based company that writes and distributes computer-assisted design software used for the design of oil and gas drilling platforms and rigs. [read post]
20 May 2008, 5:50 pm
The Bureau of Industry and Security recently released a Final Decision and Order fining Kabba & Amir Investments, Inc. dba International Freight Forwarders (”IFF”), a Canadian freight forwarding company, $6,000 for aiding and abetting the export of an x-ray film processor to Cuba in June 2000. [read post]
19 Sep 2007, 7:39 pm
Bethesda-based USAID contractor Development Alternatives, Inc (DAI) recently agreed to pay the Bureau of Industry and Security a $7,500 fine for attempted exports in July 2004 of concealable vests, body armor and bomb blast blankets to Iraq without a license. [read post]
19 Sep 2016, 10:53 am
See Island Operating Co., Inc. [read post]
19 Sep 2016, 10:53 am
See Island Operating Co., Inc. [read post]
19 Sep 2016, 10:53 am
See Island Operating Co., Inc. [read post]
31 Jan 2012, 1:11 pm
Maple’s offer to acquire the TMX is subject to approval from provincial securities regulators and the Competition Bureau, which commenced a second-stage review in November, 2011. [read post]
20 Sep 2011, 7:13 am
The indictment also charges that Defendant Vaxima, Inc, a corporation owned solely by Dong, assisted in the execution of the scheme. [read post]
6 Oct 2013, 6:40 am
In this post, Federal Financial Analytics, Inc. [read post]
1 Mar 2013, 3:46 pm
Cashcall, Inc. [read post]
8 Nov 2017, 7:40 am
Ass'n, Inc. v. [read post]
21 Nov 2020, 8:46 am
Under the True Sports, Inc. [read post]
16 Nov 2017, 12:47 pm
TRANSWORLD SYSTEMS INC. [read post]
16 Nov 2017, 12:47 pm
TRANSWORLD SYSTEMS INC. [read post]
19 Oct 2020, 11:16 am
The Bureau also alleged that each violation of the consent order constituted a violation of the CFPA. [read post]
29 Aug 2014, 10:59 am
DOI then restructured BOEMRE into three new Bureaus: BSEE, the Bureau of Ocean Energy Management (BOEM) and the Office of Natural Resources Revenue. [read post]
9 May 2013, 3:32 am
The CI posed as a financial adviser who, in exchange for receiving the bribes from Curtis, purportedly convinced “investors” to purchase on the Pink Sheets the common stock of G&S Minerals, Inc. (“G&S”) that Curtis controlled. [read post]
11 Oct 2016, 4:00 am
Cascade Behavioral Healthcare, Inc. [read post]
17 Dec 2019, 1:17 pm
BuzzFeed Fights To Uncover Kavanaugh Background InfoBy Kevin Penton, Law360, Dec. 17, 2019The public’s right to know information about Justice Brett Kavanaugh that the Federal Bureau of Investigation deems "unquestionably private" and potentially embarrassing trumps his right to privacy, BuzzFeed told a D.C. federal court Monday.The federal government should release to BuzzFeed Inc. certain records related to the FBI's investigation… [read post]
19 Dec 2016, 3:10 am
Bernard Lowe, Head of the Division of Programming at Westworld / Delos, Inc. [read post]
